2. TOTAL NUMBER OF SHARES IN ARCTIC PAPER SPÓŁKA AKCYJNA AND TOTAL NUMBER OF RELATED VOTES AS OF THE DATE OF NOTICE CONVENING THE EXTRAORDINARY SHAREHOLDERS MEETING

As of May 5th, 2016, i.e. on the date of convening the Ordinary Shareholders Meeting of Arctic Paper Spółka Akcyjna, the total number of shares and related votes is 69.287.783 (sixty nine million two hundred eighty seven thousand seven hundred and eighty three).

3. Drafts of the Resolutions to be presented to the Ordinary Shareholders Meeting of the Company.